Afion Media Limited

Company Registration Number: 06411500

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Afion Media Limited is a Private Company Limited by Shares first registered on 29 October 2007. Its current registered address is in Gloucester, Gloucestershire.

Registered Address

15 STANBRIDGE WAY
QUEDGELEY
GLOUCESTER
GLOUCESTERSHIRE
UNITED KINGDOM
GL2 4RE

There are 31 companies currently registered at this postcode, including this one.

All companies at GL2 4RE

Registration Data

Company Number

06411500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £183,260£133,281£156,510£115,375£103,628£99,522£67,006
of which Cash £95,852£115,508£142,542£107,337£54,190£76,982£48,065
Total Assets £183,260£133,281£156,510£115,375£103,628£99,522£67,006
Current Liabilities £47,555£34,938£69,671£67,671£58,214£70,733£52,453
Net Current Assets £135,705£98,343£86,839£47,704£45,414£28,789£14,553
Total Net Worth £136,109£99,525£88,946£48,808£47,313£32,210£15,844

Previous Names

  • CK FORMATION 46 LIMITED, active until 5 December 2007

Company Officers

  • EMSLEY, Fiona, Dr

    Director

    Appointed on 11 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    6 Orchard Bank
    Great Rissington
    Cheltenham
    Gloucestershire
    GL54 2LT

  • EMSLEY, Richard John Paul, Dr

    Director

    Appointed on 11 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    6 Orchard Bank
    Great Rissington
    Cheltenham
    Gloucestershire
    GL54 2LT

  • CK CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 October 2007

    Resigned on 26 May 2015

    1
    Heather Way
    Chobham
    Surrey
    GU24 8RA
    United Kingdom

  • STRANGWAYES BOOTH, Dermot Robert

    Director

    Appointed on 29 October 2007

    Resigned on 11 December 2007

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1937

    Scotlands House
    Warfield
    Bracknell
    Berks
    RG42 6AJ

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 April 2017 Statement of capital following an allotment of shares on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Capital. Type: SH01. Barcode: X63KN9JN. Transaction: MzE3MjY5NDk3MWFkaXF6a2N4.

  2. 3 April 2017 Statement of capital following an allotment of shares on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Capital. Type: SH01. Barcode: X63KN9NF. Transaction: MzE3MjY5NDk2M2FkaXF6a2N4.

  3. 8 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAVWT5. Transaction: MzE2MTQ5MDk5NWFkaXF6a2N4.

  4. 26 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E7HNIP. Transaction: MzE1NjAwNzUyNmFkaXF6a2N4.

  5. 18 May 2016 Registered office address changed from Kings House 125-127 Promenade Cheltenham Gloucestershire GL50 1NW to 15 Stanbridge Way Quedgeley Gloucester Gloucestershire GL2 4RE on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Address. Type: AD01. Barcode: X5784VZK. Transaction: MzE0ODc3Njk3NWFkaXF6a2N4.

  6. 17 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4KD8XFM. Transaction: MzEzNTM1MTEwM2FkaXF6a2N4.

  7. 12 November 2015 Termination of appointment of C K Corporate Services Limited as a secretary on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM02. Barcode: X4JXN6UR. Transaction: MzEzNDkzOTkyOWFkaXF6a2N4.

  8. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLGSQI. Transaction: MzEzMTY2NDgyNGFkaXF6a2N4.

  9. 9 April 2015 Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA to Kings House 125-127 Promenade Cheltenham Gloucestershire GL50 1NW on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Address. Type: AD01. Barcode: A43V3DBE. Transaction: MzEyMDE3NDY1OWFkaXF6a2N4.

  10. 29 October 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJC628. Transaction: MzExMDM0MjY0NWFkaXF6a2N4.

  11. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBNFM2. Transaction: MzEwNzczMDgxN2FkaXF6a2N4.

  12. 29 October 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2K104KI. Transaction: MzA4NzgwNTcwNGFkaXF6a2N4.

  13. 29 October 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2K105EQ. Transaction: MzA4NzgwNTgxOWFkaXF6a2N4.

  14. 15 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ENACJ6. Transaction: MzA4MzMyMDg4M2FkaXF6a2N4.

  15. 31 October 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOTO0A. Transaction: MzA2NjczMzEwOGFkaXF6a2N4.

  16. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUK4W2. Transaction: MzA2NDYwNzg4N2FkaXF6a2N4.

  17. 19 December 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X0OANPOW. Transaction: MzA0OTEzNTM2MWFkaXF6a2N4.

  18. 7 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADC86X8I. Transaction: MzA0MzQwMDkwMGFkaXF6a2N4.

  19. 1 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XTHRTOQ5. Transaction: MzAyNjE4ODgwN2FkaXF6a2N4.

  20. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A154YNUZ. Transaction: MzAyNDQ2NjQxM2FkaXF6a2N4.

  21. 8 December 2009 Secretary's details changed for C K Corporate Services Limited on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH04. Barcode: XCDE9FL9. Transaction: MzAwNDQwMTgyMWFkaXF6a2N4.

  22. 2 December 2009 Registered office address changed from 443 Stroude Road Virginia Water Surrey GU25 4BU on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Address. Type: AD01. Barcode: XABREFFH. Transaction: MzAwNDEzNDUxNWFkaXF6a2N4.

  23. 29 October 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XT125EIU. Transaction: MzAwMTczNTE5MGFkaXF6a2N4.

  24. 25 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P6T3CCP4. Transaction: MjAzOTkzNzY4NmFkaXF6a2N4.

  25. 4 June 2009 Accounting reference date extended from 31/10/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AE5NZAD2. Transaction: MjAzNDM5MzIzMWFkaXF6a2N4.

  26. 29 October 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1U554DJ. Transaction: MjAxNjczNjE2NmFkaXF6a2N4.

  27. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY0OTA4NGFkaXF6a2N4.

  28. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY0Njc5OGFkaXF6a2N4.

  29. 4 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMwNDIxMWFkaXF6a2N4.

  30. 4 January 2008 Ad 11/12/07-11/12/07 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDMwMzQ1MmFkaXF6a2N4.

  31. 5 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTExOTM5NWFkaXF6a2N4.

  32. 29 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzYyMjYyM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.